StockWatch
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AGM/EGM4 Aug 2026, 01:04 pm

3M India Announces 39th AGM on August 26, 2026

AI Summary

3M India Limited has issued a notice for its 39th Annual General Meeting (AGM) scheduled for August 26, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) starting at 10:30 AM IST. Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, declaration of a total dividend of ₹506 per equity share (₹160 final + ₹346 special), re-appointment of Ms. Jung Hyun Kim as a Director, and the appointment of Messrs. Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditors for a five-year term. Additionally, Ms. Kavita Nair's appointment as a Non-Executive and Independent Director, effective May 27, 2026, will be considered.

Key Highlights

  • AGM scheduled for August 26, 2026, via VC/OAVM.
  • Proposed dividend of ₹506 per equity share for FY26.
  • Re-appointment of Director Ms. Jung Hyun Kim.
  • Appointment of Price Waterhouse & Co as Statutory Auditors.
  • Consideration of Ms. Kavita Nair's appointment as Independent Director.